Filed on: 7 Aug 2012
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
STRUCK OFF AND DISSOLVED
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Filed on: 24 Apr 2012
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 18 Oct 2011
Form: DISS16(SOAS) - Compulsory strike off suspended
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
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Filed on: 9 Aug 2011
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 6 Jan 2011
Form: AA - Annual Accounts
30/04/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 19 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PETER DRAGE
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Filed on: 19 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOBY SIMSON
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Filed on: 7 Oct 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 07/10/2010 FROM
53 YORK ROAD
NORTHAMPTON
NN1 5QJ
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Filed on: 21 May 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/04/10 FULL LIST
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Filed on: 20 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOBY SIMSON / 01/10/2009
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Filed on: 28 Apr 2009
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 08/04/2009
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Filed on: 23 Apr 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JOBY SIMSON
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Filed on: 13 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
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Filed on: 6 Apr 2009
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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